Projective Group Holdings Limited
Projective Group Holdings Limited
#15628989 • Active
Founded: 09/04/2024
Industries: Activities of other holding companies n.e.c.
Location: 3 Ancells Court, Rye Close, Ancells Business Park, Fleet, GU51 2UY, England
Financial Snapshot
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Oeyvind Engesroenning | Director | 16/08/2024 | Norwegian | 43 years |
| Lloyd Clark Anders Butterworth | Investor | 16/08/2024 | British | 35 years |
| Raymond John Wellham | Engineer | 09/04/2024 | British | 56 years |
Role:
Director
Appointed:
16/08/2024
Nationality:
Norwegian
Age:
43 years
Role:
Investor
Appointed:
16/08/2024
Nationality:
British
Age:
35 years
Role:
Engineer
Appointed:
09/04/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bonheur Asa | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 16/08/2024 | Norway |
| Raymond John Wellham | Right To Appoint And Remove Directors | 09/04/2024 | British |
Bonheur Asa
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
16/08/2024
Nationality:
Norway
Raymond John Wellham
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
09/04/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
BONHEUR ASA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 02/09/2024 | Incorporation | Memorandum Articles | View (42 pages) |
| 02/09/2024 | Resolution | Resolution | View (2 pages) |
| 02/09/2024 | Resolution | Resolution | View (2 pages) |
| 02/09/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 02/09/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (4 pages) |
| 31/08/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
31/08/2024 Persons With Significant Control
Change To A Person With Significant Control